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The Digital Radio Group (Investments) Limited

04280706

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Leicester Square, London, WC2H 7LA
Incorporated 03/09/2001

Previously known as

The Digital Radio Company (Investments) Limited · until 17/09/2004
Sbn (London) Limited · until 09/08/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

74990
Non-trading company

Officers

Benedict Campion Porter

director · Since 01/07/2023

British · England · Age 51

Simon Jeremy Pitts

director · Since 17/03/2025

British · United Kingdom · Age 50

Former

Theydon Secretaries Limited

corporate nominee secretary · Resigned 03/09/2001

Theydon Nominees Limited

corporate nominee director · Resigned 03/09/2001

Jeremy Peter Canisius Ledlin

director · Resigned 05/08/2004

Philip Andrew Murphy

director · Resigned 05/08/2004

Philip Andrew Murphy

secretary · Resigned 05/08/2004

Joanne Louise Bellew

secretary · Resigned 05/09/2005

Gregory Hamilton Watson

director · Resigned 08/02/2007

Wendy Monica Pallot

director · Resigned 18/07/2008

Richard Denley John Manning

director · Resigned 28/11/2008

Richard Denley John Manning

secretary · Resigned 28/11/2008

Michael Damien Connole

director · Resigned 14/08/2015

Clive Ronald Potterell

secretary · Resigned 30/09/2015

Clive Ronald Potterell

director · Resigned 30/09/2015

Charles Lamb Allen

director · Resigned 09/11/2015

Jonathan Beak

secretary · Resigned 31/12/2017

Darren David Singer

director · Resigned 01/07/2023

Stephen Gabriel Miron

director · Resigned 17/03/2025

Persons with Significant Control

The Digital Radio Group Limited

75–100% shares
75–100% votes
Appoint directors

30, Leicester Square, London, WC2H 7LA

Reg: 4027646 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedPITTS, Simon Jeremy
2026-05-09
officer appointedPORTER, Benedict Campion
2026-05-09
statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line130 Leicester Square
2026-05-09

30 LEICESTER SQUARE

Filing History100 filings

GUARANTEE2

legacy

23/12/20253 pages · PDF
AGREEMENT2

legacy

23/12/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/12/202515 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

09/09/20253 pages · PDF
Director resigned

termination director company with name termination date

23/03/20251 page · PDF
Director appointed

appoint person director company with name date

22/03/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/01/202516 pages · PDF
PARENT_ACC

legacy

21/01/202584 pages · PDF
GUARANTEE2

legacy

19/12/20243 pages · PDF
AGREEMENT2

legacy

19/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/09/20243 pages · PDF
AGREEMENT2

legacy

31/12/20231 page · PDF
GUARANTEE2

legacy

31/12/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/12/202317 pages · PDF
PARENT_ACC

legacy

31/12/202385 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20233 pages · PDF
Director resigned

termination director company with name termination date

14/07/20231 page · PDF
Director appointed

appoint person director company with name date

14/07/20232 pages · PDF
PARENT_ACC

legacy

06/01/202394 pages · PDF
GUARANTEE2

legacy

06/01/20233 pages · PDF
AGREEMENT2

legacy

06/01/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/01/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/12/202118 pages · PDF
PARENT_ACC

legacy

31/12/202189 pages · PDF
AGREEMENT2

legacy

31/12/20212 pages · PDF
GUARANTEE2

legacy

31/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/03/202119 pages · PDF
PARENT_ACC

legacy

02/03/202194 pages · PDF
GUARANTEE2

legacy

02/03/20213 pages · PDF
AGREEMENT2

legacy

02/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/12/2019PDF
PARENT_ACC

legacy

23/12/2019PDF
GUARANTEE2

legacy

23/12/2019PDF
AGREEMENT2

legacy

23/12/2019PDF
Confirmation statement

confirmation statement with no updates

05/09/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/12/201819 pages · PDF
PARENT_ACC

legacy

22/12/201866 pages · PDF
GUARANTEE2

legacy

22/12/20183 pages · PDF
AGREEMENT2

legacy

22/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20183 pages · PDF
TM02

termination secretary company with name termination date

08/01/20181 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/12/201718 pages · PDF
PARENT_ACC

legacy

30/12/201755 pages · PDF
GUARANTEE2

legacy

30/12/20173 pages · PDF
AGREEMENT2

legacy

30/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20173 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/01/201718 pages · PDF
PARENT_ACC

legacy

19/01/201758 pages · PDF
GUARANTEE2

legacy

19/12/20163 pages · PDF
AGREEMENT2

legacy

19/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20165 pages · PDF
Accounts filed

accounts with accounts type full

24/12/201515 pages · PDF
AP03

appoint person secretary company with name date

23/11/20152 pages · PDF
Director resigned

termination director company with name termination date

23/11/20151 page · PDF
Director appointed

appoint person director company with name date

23/11/20152 pages · PDF
TM02

termination secretary company with name termination date

06/10/20151 page · PDF
Director resigned

termination director company with name termination date

06/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20156 pages · PDF
Director appointed

appoint person director company with name date

17/08/20152 pages · PDF
Director resigned

termination director company with name termination date

17/08/20151 page · PDF
Director appointed

appoint person director company with name date

17/08/20152 pages · PDF
Accounts filed

accounts with accounts type full

31/12/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20145 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20135 pages · PDF
MISC

miscellaneous

18/12/20124 pages · PDF
AUD

auditors resignation company

05/12/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20125 pages · PDF
Accounts filed

accounts with accounts type full

06/08/201214 pages · PDF
Accounts filed

accounts with accounts type full

19/10/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20115 pages · PDF
Accounts filed

accounts with accounts type full

26/01/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20105 pages · PDF
Accounts filed

accounts with accounts type full

03/02/201012 pages · PDF
CH03

change person secretary company with change date

14/10/20091 page · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
363a

legacy

03/09/20093 pages · PDF
288a

legacy

23/12/20084 pages · PDF
288b

legacy

12/12/20081 page · PDF
363a

legacy

09/09/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20088 pages · PDF
288a

legacy

04/08/20084 pages · PDF
288b

legacy

28/07/20081 page · PDF
Accounts filed

accounts with accounts type dormant

31/01/20086 pages · PDF
363a

legacy

11/09/20072 pages · PDF
288a

legacy

26/02/20076 pages · PDF
288b

legacy

26/02/20071 page · PDF
Accounts filed

accounts with accounts type dormant

15/01/20076 pages · PDF
RESOLUTIONS

resolution

15/01/2007PDF
RESOLUTIONS

resolution

15/01/2007PDF
RESOLUTIONS

resolution

15/01/20071 page · PDF
363s

legacy

20/09/20067 pages · PDF
225

legacy

12/12/20051 page · PDF
Accounts filed

accounts with accounts type dormant

23/11/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20057 pages · PDF